HomeMy WebLinkAboutCity Council Meeting Recap 05/16/2016461 L �r
City of Petaluma, California
CITY COUNCIL /PCDSA MEETING RECAP
lss% Monday, May 16, 2016 - 6 :00 P.M.
MONDAY, MAY 16, 2016
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6. Agency
Designated Representatives: Scott Brodhun, and Dianne Dinsmore, AFSCME Unit 1 - Confidential, Unit 2 -
Maintenance, Unit 3 - Clerical /Technical; Peace Officers' Association of Petaluma, Unit 6 - Police; Petaluma
Professional & Mid - Managers Association, Unit 4 - Professional, Unit 9 - Mid - Managers; and Unit 11 - Confidential.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957. Title: City Manager.
• PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Paragraph (1) of Subdivision (b) of California
Government Code Section 54957: Title: City Attorney.
PUBLIC COMMENT ON CLOSED SESSION ITEMS - None.
ADJOURN TO CLOSED SESSION
EVENING SESSION - 7:00 P.M.
CALL TO ORDER
A. ROLL CALL - All present.
B. PLEDGE OF ALLEGIANCE -Tim May
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) -None.
PRESENTATION
• Library Commission Annual Report. (Tim May)
GENERAL PUBLIC COMMENT -See video /minutes.
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) - None.
1. APPROVAL OF MINUTES
None,
2, APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council /PCDSA Meeting of Monday, June 6, 2016.
- Approved as amended to move City Treasurer's Quarterly Report Dated March 31,
2016, and the Appropriations Limit for Fiscal Year 2016 -2017 to the June 20, 2016 Regular
City Council /PCDSA Meeting.
Petaluma City Council /PCDSA Meeting Recap Page 1
Monday, May 16, 2016
Vote: 7/0
3. CONSENT CALENDAR
A. Resolution 2016 -064 N.C.S. Authorizing the City Manager to Execute an Agreement for
Intergovernmental Transfer with Partnership HealthPlan of California. (Thompson)
Vote: 7/0
Resolution 2016 -065 N.C.S. Approving an Affordable Housing Regulatory Agreement with
an Affiliate of The Reliant Group in Connection with the Development of Altura
Apartments, and Authorizing the City Manager to Sign Documents Related to the
Affordable Regulatory Agreement. (Brown /Castellucci)
Vote: 7/0
4. NEW BUSINESS
A. FY 2016 -2017 City of Petaluma Budget: (Mushallo)
1) Consideration of Preliminary FY 2016 -2017 City of Petaluma Budget; and,
2) Adoption of FY 2016 -2017 City Budget Resolutions:
Resolution 2016 -066 N.C.S. Adopting the FY 2016 -2017 General Fund Budget
Vote: 7/0
Resolution 2016 -067 N.C.S. Adopting the FY 2016 -2017 Enterprise Funds Budget
Vote: 7/0
Resolution 2016 -068 N.C.S. Adopting the FY 2016 -2017 Internal Service Funds Budget
Vote: 7/0
Resolution 2016 -072 N.C.S. Adopting the FY 2016 -2017 Special Revenues and Trust
Funds Budget
Vote: 6/1 (Healy "no ")
Resolution 2016 -069 N.C.S. Adopting the FY 2016 -2017 Capital Projects and Debt
Funds Budget
Vote: 7/0
Resolution 2016 -070 N.C.S. Adopting Updated Full -Time Authorized and Funded
Position Schedule
Vote: 7/0
Resolution 2016 -071 N.C.S. Authorizing the Commitment of Various General Fund
Reserves for Specific Uses.
Vote: 7/0
3) Introduction (First Reading) of FY 2016 -2017 City Appropriations Ordinances:
• Ordinance 2574 N.C.S. Appropriating Funds for the Operation of the City of
Petaluma General Fund from July 1, 2016 through June 30, 2017
Vote: 7/0
• Ordinance 2575 N.C.S. Appropriating Funds for the Operation of the City of
Petaluma Enterprise Funds from July 1, 2016 through June 30, 2017
Vote: 7/0
Ordinance 2576 N.C.S. Appropriating Funds for the Operation of the City of
Petaluma Internal Service Funds from July 1, 2016 through June 30, 2017
Vote: 7/0
Petaluma City Council /PCDSA Meeting Recap Page 2
Monday, May 16, 2016
Ordinance 2577 N.C.S. Appropriating Funds for the Operation of the City of
Petaluma Special Revenues and Trust Funds from July 1, 2016 through June 30,
2017
Vote: 6/1 (Healy "no ")
• Ordinance 2578 N.C.S. Appropriating Funds for the Operation of the City of
Petaluma Capital Projects and Debt Fund from July 1, 2016 through June 30, 2017
Vote: 7/0
B. Resolution 2016 -073 N.C.S. Authorizing an Interfund Loan from the Wastewater Utility to
the Vehicle and Equipment Replacement Fund, in an Amount Not to Exceed $3,025,000.
(Mushallo)
Vote: 7/0
C. Introduction (First Reading) of Ordinance 2579 N.C.S Amending Water Conservation
Regulations Contained in Section 15.17.070 of the Petaluma Municipal Code to Include
Additional Regulations on Water Waste. (St. John /Walker)
Vote: 7/0
5. PUBLIC HEARINGS
A. Public Hearing and Resolution 2016 -074 N.C.S. Adopting the City of Petaluma 2015 Urban
Water Management Plan. (St. John /Carothers)
Vote: 7/0
Resolution 2016 -075A N.C.S. - Resolution 2016 -075H N.C.S. Ordering Abatement of
Nuisances Consisting of Weeds Growing Upon Public and Private Property in the City of
Petaluma and Ordering the Fire Department to Abate Said Weeds by Contract if Property
Owners Fail To Do So. (Thomson /Fergus)
• Resolution 2016 -075A N.C.S.
• Resolution 2016 -075B N.C.S.
• Resolution 2016 -075C N.C.S.
• Resolution 2016 -075D N.C.S.
• Resolution 2016 -075E N.C.S.
• Resolution 2016 -075F N.C.S.
• Resolution 2016 -075G N.C.S.
• Resolution 2016 -075H N.C.S.
Vote: 6/0 (Albertson recused)
Vote: 6/0 (Glass recused)
Vote: 5/0 (Barrett, Healy recused)
Vote: 6/0 (Healy recused)
Vote: 6/0 (Kearney recused)
Vote: 6/0 (King recused)
Vote: 6/0 (Miller recused)
Vote: 7/0
C. Resolution 2016 -076 N.C.S. Repealing and Replacing the Current Traffic Development
Impact Fee Resolution for Future Development within the City of Petaluma, Resolution No.
2015 -191 N.C.S., Adopted December 7, 2015, to Add Funding for Future SMART Station
Parking and Rainier Avenue Crosstown Connector Right -of -Way Acquisitions
Costs. (Brown /Duiven) - Continued from the Monday, May 2, 2016 Regular City
Council /PCDSA Meeting.
Vote: 7/0
COUNCIL COMMENT -See video /minutes.
CITY MANAGER COMMENT - See video /minutes:
ADJOURN - 8:42 p.m.
Petaluma City Council /PCDSA Meeting Recap Page 3
Monday, May 16, 2016